The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Paul Burley

    Related profiles found in government register
  • Mr Adrian Paul Burley
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 1
  • Adrian Paul Burley
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 2
  • Burley, Adrian Paul
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 3

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England

      IIF 4 IIF 5

    • 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom

      IIF 6

    • C/o Harrison North, 1, Northumberland Avenue, London, WC2N 5BW, England

      IIF 7

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 8

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 9
  • Burley, Adrian Paul
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Smiths Barn, High Street, Meysey Hampton, Gloucestershire, GL7 5JP, United Kingdom

      IIF 10
  • Burley, Adrian
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    HALCYON FAMILY HOTELS LIMITED - 2010-11-03
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 10 - director → ME
  • 2
    ACRAMAN (HALCYON) PLC - 2010-11-03
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (5 parents)
    Equity (Company account)
    -741,840 GBP2020-12-31
    Officer
    2010-10-28 ~ now
    IIF 9 - director → ME
  • 3
    4th Floor 95 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,090 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    106-107 Dowgate Hill House 14-16 Dowgate Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    47,521 GBP2024-02-29
    Officer
    2011-02-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    HOTEL POLURRIAN LIMITED - 2022-02-01
    The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, England
    Corporate (6 parents)
    Equity (Company account)
    -856,029 GBP2023-12-31
    Officer
    2018-12-13 ~ 2019-01-07
    IIF 8 - director → ME
  • 2
    4th Floor, 95 Chancery Lane, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,450,018 GBP2022-12-31
    Officer
    2020-12-18 ~ 2024-11-29
    IIF 4 - director → ME
  • 3
    4th Floor 95 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,090 GBP2023-12-31
    Officer
    2022-03-31 ~ 2024-12-07
    IIF 6 - director → ME
  • 4
    4th Floor, 95 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -24,247 GBP2023-12-31
    Officer
    2011-01-04 ~ 2024-12-07
    IIF 5 - director → ME
  • 5
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,724,975 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-10-05 ~ 2020-01-31
    IIF 11 - director → ME
  • 6
    C/o Harrison North Adam House, 7-10 Adam Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,913 GBP2024-01-31
    Officer
    2020-05-11 ~ 2020-11-20
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.